Who owns CABRAL, PAULO SERGIO?

No ownership or control links for CABRAL, PAULO SERGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CABRAL, PAULO SERGIO's risk level?

WhiteIntel flags CABRAL, PAULO SERGIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CABRAL, PAULO SERGIO appear across sources?

CABRAL, PAULO SERGIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CABRAL, PAULO SERGIO

Name: CABRAL, PAULO SERGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABRAL, PAULO SERGIO, Organization

CABRAL, PAULO SERGIO — company (icij:icijol-86009663). 1 holding. Cited to 1 registry.

ICIJ icijol-86009663Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CABRAL, PAULO SERGIO
- STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"· vice-president of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CABRAL, PAULO SERGIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CABRAL, PAULO SERGIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CABRAL, PAULO SERGIO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
STICHTING "DESAROYO FYSICO DI ATLETA ARUBANO"
Also holds roles at 7 other companies
- MADURO, RAIMUNDO FELIXboard-member of
- FINGAL, HAROLD LUCIANOsecretary of
- YARZAGARAY, ALBINO OBISPOpresident of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CABRAL, PAULO SERGIO?: No ownership or control links for CABRAL, PAULO SERGIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CABRAL, PAULO SERGIO's risk level?: WhiteIntel flags CABRAL, PAULO SERGIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CABRAL, PAULO SERGIO appear across sources?: CABRAL, PAULO SERGIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CABRAL, PAULO SERGIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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